Stanley Minerals Llp - Due diligence report

A 360° intelligence report on Stanley Minerals Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2022-06-02 Khairatabad, Telangana Active
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SM Stanley Minerals Llp
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  • Director details, charges & MCA documents
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Stanley Minerals Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Stanley Minerals Llp is assessed as Low Risk with a Trust Score of 86/100. Stanley Minerals Llp is an active limited liability partnership incorporated in 2022, operating in the Mining sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Stanley Minerals Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (1.89 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdb Financial Services Limited2 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRIYADHARSHINI YADHAPALLI 01234567 Director 01/04/2018 6 yrs Approved
DEVAPATLA RAMAGOPAL REDDY 01234567 Director 01/04/2018 6 yrs Approved
HIMA BINDU VEMIREDDY 01234567 Director 01/04/2018 6 yrs Approved
VAMSI KRISHNA VEGESNA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 1.89 cr already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
26 Aug 2025
Charge created
Hdb Financial Services Limited - 99.45 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
07 Aug 2024
Charge created
Hdb Financial Services Limited - 90.00 Lakh
03 Mar 2023
Director ceased
DEVAPATLA RAMAGOPAL REDDY
10 Nov 2022
Director appointed
PRIYADHARSHINI YADHAPALLI (Designated Partner)
Director ceased
PRIYADHARSHINI YADHAPALLI
02 Jun 2022
Incorporated
Registered with Roc Hyderabad
Director appointed
DEVAPATLA RAMAGOPAL REDDY (Designated Partner)
Director appointed
HIMA BINDU VEMIREDDY (Designated Partner)
Director appointed
VAMSI KRISHNA VEGESNA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Raijon Innovations Private Limited U72900TG2019PTC137593 Hyderabad, Telangana
Sriam Life Sciences Private Limited U24297TG2012PTC081305 Hyderabad, Telangana
Eqsol India Private Limited U51909TG2020PTC138628 Hyderabad, Telangana
Convertal India Private Limited U74999TG2019PTC135512 Hyderabad, Telangana
Brook Realtors Private Limited U70102TG2008PTC057085 Hyderabad, Telangana
YATHVA INFRA PROJECTS LLP AAQ-0992 Hyderabad, Telangana
Gahana Innovations Private Limited U72200TG2019PTC131841 Hyderabad, Telangana
Lexus Homes Private Limited U45200TG2005PTC048249 Hyderabad, Telangana
Green Tech Engineering Systems Private Limited U74140TG2021PTC153526 Hyderabad, Telangana
Satisfind Technology Private Limited U74999TG2007PTC053823 Hyderabad, Telangana
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Stanley Minerals Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Stanley Minerals Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Stanley Minerals Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Stanley Minerals Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Stanley Minerals Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Stanley Minerals Llp an active company?

Stanley Minerals Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Stanley Minerals Llp financially healthy?

Processed financial statements are not yet available for Stanley Minerals Llp, so its financial health is unassessed.

Should I do business with Stanley Minerals Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Stanley Minerals Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Stanley Minerals Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Stanley Minerals Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Stanley Minerals Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.